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ABA: The American Bankers Association
Compliance News

ABA Offers Tips for Consumers to Avoid Coronavirus Fraud Scams

As the coronavirus pandemic continues, scammers are exploiting consumers’ fears and uncertainties about the virus to perpetrate a range of fraud scams. ABA has published a list of common scams associated with the coronavirus, as well as ten tips for consumers to follow to protect themselves and their finances. Bankers are welcome to use these tips freely to educate their customers.